SAMSON HARPER GROUP LTD
WAKEFIELD HABITAS PROPERTIES UK LTD

Hellopages » West Yorkshire » Wakefield » WF1 1TX

Company number 09520209
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address OFFICE B - FIRST FLOOR TRINITY HOUSE, UNION SQUARE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 1TX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 095202090002, created on 28 February 2017; Registration of charge 095202090003, created on 28 February 2017; Registration of charge 095202090001, created on 17 February 2017. The most likely internet sites of SAMSON HARPER GROUP LTD are www.samsonharpergroup.co.uk, and www.samson-harper-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Samson Harper Group Ltd is a Private Limited Company. The company registration number is 09520209. Samson Harper Group Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Samson Harper Group Ltd is Office B First Floor Trinity House Union Square Wakefield West Yorkshire England Wf1 1tx. . MAHADY, Brian Thomas is a Director of the company. TINDALL, Matthew Stephen is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAHADY, Brian Thomas
Appointed Date: 16 January 2017
59 years old

Director
TINDALL, Matthew Stephen
Appointed Date: 31 March 2015
38 years old

Persons With Significant Control

Mr Matthew Stephen Tindall
Notified on: 1 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SAMSON HARPER GROUP LTD Events

01 Mar 2017
Registration of charge 095202090002, created on 28 February 2017
01 Mar 2017
Registration of charge 095202090003, created on 28 February 2017
24 Feb 2017
Registration of charge 095202090001, created on 17 February 2017
26 Jan 2017
Appointment of Mr Brian Thomas Mahady as a director on 16 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 0 more events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09

20 Apr 2016
Registered office address changed from 56 Royal Troon Mews Wakefield West Yorkshire WF1 4JL United Kingdom to Office B - First Floor Trinity House Union Square Wakefield West Yorkshire WF1 1TX on 20 April 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

SAMSON HARPER GROUP LTD Charges

28 February 2017
Charge code 0952 0209 0003
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: The freehold land known as 93 agbrigg road, wakefield, west…
28 February 2017
Charge code 0952 0209 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Thincats Loan Syndicates LTD
Description: Contains fixed charge…
17 February 2017
Charge code 0952 0209 0001
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC Trading as Kent Reliance Banking Services, Kent Reliance and Krbs
Description: Freehold 183 doncaster road wakefield title number…